BSA Officer

3 weeks ago

New York, United States Homestrong Recruitment Full time

BSA OFFICER

Remote (USA Based)


Overview:

At Homestrong Recruitment, we are representing a forward-thinking fintech company that is revolutionizing financial access in emerging markets. Our client is dedicated to creating innovative solutions that empower individuals and businesses to navigate the complexities of global finance with ease and confidence. They are committed to breaking down barriers and providing the tools necessary for financial inclusion and success in today’s digital economy.

As they continue to grow and expand their services, they are looking for a dedicated BSA Officer to join their team. This role is integral to maintaining the integrity and compliance of their operations, ensuring that their platform remains secure, trustworthy, and aligned with all regulatory standards.


Our client specializes in providing a robust financial platform that enables seamless cross-border transactions. Their services support digital professionals by connecting them with businesses and platforms that need their skills, offering everything from comprehensive payment solutions to digital wallets for remote workers.


Position Summary:

We are in search of a knowledgeable and proactive BSA Officer to join our team remotely. This position will report directly to senior leadership and will be responsible for strengthening and overseeing our compliance framework. We seek a data-focused individual who is keen on advancing their career in a fast-paced, diverse environment.

Responsibilities:

  • Lead the management and daily operation of our BSA/AML/KYC compliance initiatives.
  • Oversee various components of the compliance function, including the leadership of a geographically diverse team of professionals.
  • Manage and optimize our monitoring systems, ensuring accurate implementation, validation, and adjustment of models.
  • Ensure all necessary regulatory filings are completed accurately and on time, including the submission of suspicious activity reports (SARs).
  • Conduct and enhance annual or as-needed risk assessments related to AML, considering product, customer, and geographical factors.
  • Collaborate with external auditors, consultants, and regulatory bodies, providing necessary documentation and expert consultation.
  • Prepare and contribute to regular reports and presentations for our leadership team, including compliance training materials.

Qualifications:

  • A Bachelor’s Degree or equivalent educational background with specialized training.
  • At least 6 years of hands-on experience in BSA/AML compliance.
  • Experience in fraud prevention and risk management.
  • A minimum of 3 years of experience in a leadership role, preferably within a financial or regulatory environment.
  • Ability to work effectively in a dynamic, team-oriented setting.
  • Strong capability in developing and documenting procedures.
  • Proficiency in analytical tasks related to compliance software, including validation and calibration of models.

Preferred Skills:

  • Certification in Anti-Money Laundering (CAMS) is highly desirable.
  • Experience with regulatory examinations is a significant plus.
  • Proficiency in SQL or similar programming languages.
  • Demonstrated success in managing remote teams.
  • Fluency in Spanish is advantageous.

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